北京海新能源科技股份有限公司 证券代码：300072 证券简称：海新能科 公告编号：2023-069 北京海新能源科技股份有限公司 关于为公司全资子公司沈阳三聚凯特催化剂有限公司拟申请供 公司全资子公司沈阳三聚凯特催化剂有限公司（以下简称"三聚凯特"）为满 足其经营需要，拟向中国农业银行北京海淀支行申请使用供应链授信额度不超过 人民币 1 亿元，期限不超过 1 年，额度使用北京市海淀区国有资产投资集团有限 公司（以下简称"海国投集团"）在中国农业银行北京海淀支行存量的供应链授信 额度，由海国投集团与三聚凯特签署《授信使用协议》，海国投集团按供应链额 度实际使用规模 1%/年向三聚凯特收取额度使用费。公司就上述供应链额度使用 事项向海国投集团提供保证担保。 海国投集团通过北京市海淀区国有资产投资经营有限公司（以下简称"海国 投"）间接持有公司股份134,908,721股，占公司总股本的5.74%；通过公司控股股 东北京海新致低碳科技发展有限公司（以下简称"海新致"）间接持有公司股份 692,632,562股，占公司总股本的29.48%，为公司间接控股股东。根据《深圳证券 交易所创业板股票上市规则》、《上市公司股 ...

关于召开2023年第五次临时股东大会的通知 北京海新能源科技股份有限公 司 证券代码：300072 证券简称：海新能科 公告编号： 2023- 071 北京海新能源科技股份有限公司 3、会议召开的合法、合规性：经公司第五届董事会第四十八次会议决议， 公司召开2023年第五次临时股东大会（以下简称"会议"或"股东大会"）；会议召 集程序符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 4、会议召开的日期、时间： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《公司法》和《公司章程》的有关规定，经北京海新能源科技股份有限 公司（以下简称"公司"）第五届董事会第四十八次会议审议通过，决定于2023年 09月12日（星期二）下午2：00召开2023年第五次临时股东大会。现将会议有关 事项通知如下： （1）现场会议召开时间为：2023年09月12日（星期二）下午2:00； （2）网络投票时间为：2023年09月12日，其中，通过深圳证券交易所系统 进行网络投票的具体时间为：2023年09月12日9:15-9:25，9:30-11:30和 13:0 ...

北京海新能源科技股份有限公 司 根据《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司 自律监管指引第2号——创业板上市公司规范运作指引》的有关规定，上述担保 事项无需提交股东大会审议。 证券代码：300072 证券简称：海新能科 公告编号：2023-067 北京海新能源科技股份有限公司 第五届董事会第四十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 北京海新能源科技股份有限公司（以下简称"公司"）董事会于2023年08月15 日以传真和电子邮件方式向全体董事发出第五届董事会第四十八次会议的通知， 会议于2023年08月18日上午10:00在北京市海淀区西四环北路63号馨雅大厦2层 公司会议室以现场表决的方式召开。此次会议应到董事11人，实到11人，其中独 立董事4人；公司部分监事及高级管理人员列席了本次会议；本次会议的召开符 合《公司法》和《公司章程》的规定。 本次会议由董事长张鹏程先生主持。经与会董事认真审议，以记名投票方式 通过如下议案： 一、审议通过《关于公司为控股子公司内蒙古美方煤焦化有限公司向银行申请 授信额度提供担 ...

一、关于公司为控股子公司内蒙古美方煤焦化有限公司向银行申请授信额 度提供担保事项的独立意见 本次公司为控股子公司美方焦化拟向乌海银行申请综合业务授信额度提供 连带责任保证担保，主要是为满足其经营需求。上述被担保方为公司控股子公司， 公司对其有控制权，财务风险处于公司可控制范围内，上述担保事项不会影响公 司利益。目前，公司已制定了严格的对外担保审批权限和程序，能有效防范对外 担保风险。同时，公司本次担保事项的决策程序符合有关法律法规的规定，符合 子公司生产及经营活动的实际情况，符合公司整体利益，不存在损害公司和股东 利益的行为。因此，同意上述担保事项。 北京海新能源科技股份有限公司 北京海新能源科技股份有限公司 独立董事关于第五届董事会第四十八次会议 审议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《深圳证券交易所创业板股票上 市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规 范运作》及《北京海新能源科技股份有限公司公司章程》的有关规定，作为北京 海新能源科技股份有限公司（以下简称"公司"）的独立董事，基于独立判断的 立场，对提交公司第五届董事会第四十八次会议审议的相关事项发 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 北京海新能源科技股份有限公司（以下简称"公司"）控股子公司内蒙古美方 煤焦化有限公司（公司持有其70%的股权，以下简称"美方焦化"）为满足其经营 需求，拟向乌海银行乌达支行（以下简称"乌海银行"）申请不超过人民币13,000 万元综合业务授信额度，业务品种为流动资金贷款，授信期限不超过一年，公司 拟为上述综合授信额度提供连带责任保证担保。由美方焦化以自有机器设备、土 地及房屋及建筑物做抵押担保。美方焦化股东北京亿泽阳光实业有限公司（持有 其28.0991%的股权）对公司提供反担保（最终以银行实际批复为准）。 证券代码：300072 证券简称：海新能科 公告编号：2023-068 北京海新能源科技股份有限公司 关于公司为控股子公司内蒙古美方煤焦化有限公司向银行申请 授信额度提供担保的公告 北京海新能源科技股份有限公司 上述担保事项已经公司第五届董事会第四十八次会议审议通过，表决情况为： 应参加表决董事11人，实际参加表决董事11人，会议以11票同意，0票反对，0票 弃权审议通过了《关于公司为控股子 ...

Group 1: Production and Capacity - The planned production of high-congealing biodiesel for 2023 is 18,000 tons, with 5,000 tons to be processed through outsourcing [1] - In 2022, the biodiesel production was 140,000 tons, with 103,000 tons produced in Shandong [2] - The current feedstock input rate is 30 tons per hour, with a production target of 180,000 tons for the year [2] Group 2: Financial Performance - The accounts receivable for Q1 2023 amounted to over 1.2 billion [3] - The estimated positive impact on profit from the transfer of four subsidiaries is approximately 53.58 million [3] - The company has received 800 million from the transfer of shares in Sanju Green Energy [5] Group 3: Market and Strategic Initiatives - The company is actively seeking to expand domestic raw material sources and improve overseas marketing systems [4] - There are no current plans for large-scale industrial production of SAF (Sustainable Aviation Fuel) this year [4] - The company maintains a cooperative relationship with Heibei Huashi and is not a 100% shareholder [4] Group 4: Challenges and Future Outlook - The company is currently experiencing a transformation period, with stock prices affected by various macroeconomic and industry factors [4] - The biodiesel production capacity is in a ramp-up phase, leading to higher average costs and lower gross margins [6] - The company is focused on optimizing assets and improving operational efficiency to restore investor confidence [5]

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,968,257,058.42, a decrease of 0.37% compared to ¥1,975,535,505.72 in the same period last year[6] - The net profit attributable to shareholders was a loss of ¥139,184,521.22, an improvement of 20.95% from a loss of ¥176,353,637.73 in the previous year[6] - The basic and diluted earnings per share improved to -¥0.0592, up 20.96% from -¥0.0751 in the previous year[6] - The net profit for Q1 2023 was -181,791,263.88 CNY, compared to -225,351,101.68 CNY in Q1 2022, showing an improvement of approximately 19.3% year-over-year[29] - The total comprehensive income for Q1 2023 was -207,201,024.28 CNY, compared to -236,856,845.92 CNY in Q1 2022, indicating a reduction in losses[30] Cash Flow and Assets - The net cash flow from operating activities was ¥5,627,534.58, a significant increase of 105.14% compared to a negative cash flow of ¥109,513,635.69 in the same period last year[6] - The cash flow from operating activities generated a net cash inflow of 5,627,534.58 CNY, a significant recovery from a net outflow of -109,513,635.69 CNY in the same period last year[33] - The total current assets as of March 31, 2023, amounted to CNY 6,673,954,469.81, a decrease from CNY 6,726,228,896.64 at the beginning of the year[26] - The total liabilities as of March 31, 2023, were CNY 7,756,284,621.64, slightly up from CNY 7,722,267,497.62 at the beginning of the year[27] - The company’s total assets decreased to CNY 15,104,189,572.20 from CNY 15,276,345,072.25 at the beginning of the year[27] Expenses and Costs - Sales expenses rose by 40.43% to ¥25,024,999.33, primarily due to increased transportation costs[12] - Financial expenses increased by 46.14% to ¥93,702,667.25, attributed to higher interest expenses from financial support and increased borrowing[12] - The company incurred financial expenses of 93,702,667.25 CNY, up from 64,118,389.00 CNY in the previous year, indicating increased borrowing costs[29] - The company’s operating costs in Q1 2023 were CNY 2,168,512,644.92, down from CNY 2,184,946,451.59 in the previous year[28] - Research and development expenses were 66,194,214.84 CNY, slightly higher than 63,838,165.05 CNY in Q1 2022, indicating continued investment in innovation[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,272[15] - The largest shareholder, Beijing Haixin Low Carbon Technology Development Co., Ltd., holds 29.48% of shares, totaling 692,632,562 shares[15] - The second largest shareholder, Beijing Haidian District State-owned Assets Investment Management Co., Ltd., holds 5.74% of shares, totaling 134,908,721 shares[15] - The total number of shares held by the top ten shareholders includes significant pledges, with 290,960,000 shares pledged by the largest shareholder[15] - The report indicates that 18,244,493 shares are subject to lock-up restrictions for senior executives[19] Strategic Initiatives - The company is focusing on cost reduction and efficiency improvement in its energy purification business, with ongoing efforts in technology introduction and market expansion[21] - The company is actively optimizing its asset structure as part of its strategic initiatives, including the public transfer of equity in several subsidiaries[22] - The company received government subsidies amounting to ¥2,082,836.58 during the reporting period[8] - The coal chemical sector continues to face a sluggish market, with the subsidiary Inner Mongolia Meifang Coal Coking Co., Ltd. completing production plans but still reporting losses[21] - The company received a total of CNY 806,616,700 from the transfer of 100% equity in Beijing Sanju Green Energy Technology Co., Ltd., although the equity transfer gains were not recognized in Q1 due to incomplete asset delivery and business change procedures[22]

Financial Performance - The company reported a net profit loss attributable to the parent company in 2022, primarily due to significant fluctuations in commodity prices and inefficient asset operations, with a notable decline in biodiesel prices in the second half of the year [5]. - The company's operating revenue for 2022 was ¥8,648,353,147.31, representing a 50.28% increase compared to ¥5,754,901,863.00 in 2021 [36]. - The net profit attributable to shareholders for 2022 was ¥804,432,945.23, a significant decrease of 1,088.24% from ¥1,380,160,473.00 in 2021 [36]. - The net cash flow from operating activities for 2022 was ¥510,590,483.17, down 149.85% from ¥926,110,670.00 in 2021 [36]. - The total assets at the end of 2022 amounted to ¥15,275,685,275.22, an increase of 3.44% from ¥14,769,888,383.00 at the end of 2021 [36]. - The net assets attributable to shareholders decreased by 13.75% to ¥7,027,242,981.16 in 2022 from ¥8,148,725,900.00 in 2021 [36]. - The basic earnings per share for 2022 was -0.3424, compared to 0.0353 in 2021, reflecting a decline of 1,089.60% [36]. - The company reported a significant increase in non-recurring gains and losses, with a net profit of ¥840,565,162.10 in 2022, down 20,054.13% from ¥1,402,308,560.00 in 2021 [36]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit before and after deducting non-recurring gains and losses has been negative for the last three accounting years [38]. Revenue and Sales - Revenue from hydrocarbon-based biodiesel reached 1.468 billion yuan, a year-on-year increase of 249.78%, but the gross margin fell from 5.01% to -1.33% in the second half due to a 22.6% drop in product prices [7]. - The new energy segment generated revenue of ¥1,468,423,162.1, a significant increase of 249.78% from ¥419,817,009.16 in the previous year, accounting for 16.98% of total revenue [110]. - The chemical segment contributed ¥7,151,405,313.9, which is 82.69% of total revenue, showing a year-on-year growth of 34.31% [110]. - The company’s overseas revenue, including exports, was ¥1,599,380,072.2, which decreased by 32.88% compared to ¥2,382,721,902.1 in the previous year [110]. - The sales volume of hydrocarbon-based biodiesel reached 101,980.42 tons in 2022, a significant increase of 144.35% compared to 41,735.11 tons in 2021 [118]. - The production volume of hydrocarbon-based biodiesel was 139,735.51 tons in 2022, up 218.79% from 43,832.48 tons in 2021 [118]. - The sales volume of environmental materials and chemicals surged to 2,178,352.27 tons, reflecting a 349.58% increase from 484,535.14 tons in 2021 [118]. - The total revenue from eco-friendly materials and chemicals was 6,519,910,890.89, reflecting a 234.03% increase from 1,951,899,25 in 2021 [123]. Investment and R&D - The company’s investment losses amounted to 112 million yuan during the reporting period [12]. - Research and development expenses increased by 18.91% to 219,137,189.46 from 184,285,598.08 in 2021 [130]. - The company’s R&D investment amounted to ¥281,919,026.55 in 2022, representing 3.26% of its operating revenue, a decrease from 3.96% in 2021 [131]. - The company has authorized 58 patents related to biodiesel technology, indicating a leading position in the domestic market [87]. - The company completed the development of new catalysts for biodiesel production, enhancing its ability to produce low pour point renewable diesel and sustainable aviation fuel [131]. - The company is investing 100 million yuan in R&D for new technologies aimed at improving energy efficiency over the next two years [195]. Market Strategy and Operations - The company plans to enhance production capacity and improve cost control through the implementation of a raw material pre-treatment facility, which is expected to increase processing capacity and reduce costs [14]. - The company aims to optimize its raw material procurement system and expand its overseas marketing efforts, particularly in the EU market, to maximize profits from the biodiesel supply chain [15]. - The company is focused on expanding its market presence and developing new technologies, although specific details on new products or strategies were not disclosed in the provided content [36]. - The company is actively pursuing partnerships with renowned domestic and international purification technology firms to enhance its product offerings and market share [61]. - The company plans to continue expanding its market presence and invest in new product development to enhance competitiveness [113]. - The company is committed to improving its asset yield through better asset management and receivables recovery strategies [167]. Challenges and Risks - The company is facing challenges in the biofuel market due to fluctuations in raw material prices and demand, but long-term prospects remain positive with increasing regulatory support for renewable fuels [51]. - The macroeconomic environment has been impacted by geopolitical conflicts and inflationary pressures, affecting the company's operations in the bioenergy and coal chemical sectors [49]. - The company’s subsidiary, Meifang Coking, reported a net profit loss of 274 million yuan, with the average sales price of coking products decreasing by 20.94% in the second half of 2022 [10]. - The company’s ecological agriculture-related subsidiaries experienced significant revenue declines and a combined loss of 140 million yuan in 2022 [11]. - The company is actively engaging with local governments regarding the shutdown of its subsidiary's coke project, which has been listed for closure [55]. Governance and Management - The company held 5 shareholder meetings during the reporting period, including 1 annual and 4 temporary meetings, with participation rates ranging from 35.82% to 40.56% [176]. - The board of directors consists of 11 members, with 7 non-independent directors and 4 independent directors, ensuring a reasonable structure and compliance with legal requirements [178]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, with no non-operating fund occupation by the controlling shareholder during the reporting period [177][180]. - The company has established an independent financial department that adheres to accounting standards and maintains a clear separation of duties, ensuring independent financial operations [184]. - The company has a dedicated human resources department that independently manages recruitment without overlap with the controlling shareholder's personnel [182]. Future Outlook - The company has set a revenue guidance for 2023, projecting a growth of 25% to reach approximately 1.875 billion RMB [186]. - Future outlook remains optimistic, with plans for market expansion and potential new product launches, although detailed projections were not provided [192]. - The company plans to increase the production capacity of low-congealing products to adjust to market demand and improve profitability [171]. - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain by the end of 2023 [197].

北京海新能源科技股份有限公司 证券代码：300072 证券简称：海新能科 公告编号：2023-043 北京海新能源科技股份有限公司 关于举行2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 北京海新能源科技股份有限公司（以下简称"公司"）已于 2023 年 04 月 07 日在中国证监会创业板指定的信息披露网站巨潮资讯网上披露了《2022 年年度 报告》及《2022 年年度报告摘要》（公告编号：2023-034）。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 04 月 19 日（星期三）举行 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛 听取投资者的意见和建议。具体安排如下： 1、召开时间：2023 年 04 月 19 日（星期三）15:00-17:00 2、出席人员：公司董事长张鹏程先生，总经理周从文先生，副总经理兼财 务总监孙艳红女士，董事兼董事会秘书张蕊先生，独立董事刘灵丽女士 特此公告。 1 北京海新能源科技股份有限公司 北京海新能源科技股份有限公司 董事会 20 ...

证券代码：300072 证券简称：三聚环保 北京三聚环保新材料股份有限公司 投资者关系活动记录表 编号：2014-009 | --- | --- | --- | --- | |----------------|-----------|---------------------------------|---------------| | | | √特定对象调研 □分析师会议 | | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | | 类别 | □ | 新闻发布会 □路演活动 | | | | □现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | | 姓名 | 单位 | 职务 | | | 贾华为 | 北京市星石投资管理有限公司 | 基金经理助 理 | | 参与单位名称及 | 张健 | 华夏人寿保险股份有限公司 | 研究员 | | 人员姓名 | 方巍 | 中国国际金融有限公司 | 研究员 | | | 于庭泽 | 阳光资产管理股份有限公司 | 研究员 | | | 邓汐彭 | 北京龙鼎投资管理有限公司 | 研究员 | | | 李永喜 | 上海博鸿投资管理有限公司 | 研究员 ...